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Sole trader dossier

ARLETTE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378310031 · 378310031 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE ARNAUD

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Registration378310031

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2016-12-25

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Registered address26790 TULETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME GAUTHIERdissolved ALDO SANDRIactive ALIX DELPHINE TOURNILLONdissolved AMICALE DES SAPEURS-POMPIERS DE TULETTEactive AMICALE LAIQUE CANTINEdissolved ANDRE AUBERTactive ANDRE DURANDdissolved ANDRE MAZURDdissolved ANNE MARIE FAVIERactive CAISSE DES ECOLESdissolved CLAUDE BARBIERactive CLAUDE JEAN DURANDdissolved CLAUDE PELOURSONdissolved COLETTE HENRIE COISSARD-MONDONdissolved COOP AGRI APPROVdissolved CRISTOFOLI FRERESdissolved DENISE BRUNELdissolved ERIC RUATdissolved E SAUSSACdissolved ESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-25Dissolved / struck off